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Company Information for

BOXLEYS OF WOLLASTON LIMITED

C/O SAXON & CO KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT,
Company Registration Number
06538057
Private Limited Company
Active

Company Overview

About Boxleys Of Wollaston Ltd
BOXLEYS OF WOLLASTON LIMITED was founded on 2008-03-18 and has its registered office in Dudley. The organisation's status is listed as "Active". Boxleys Of Wollaston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXLEYS OF WOLLASTON LIMITED
 
Legal Registered Office
C/O SAXON & CO KINGS CHAMBERS
QUEENS CROSS, HIGH STREET
DUDLEY
WEST MIDLANDS
DY1 1QT
Other companies in DY1
 
Filing Information
Company Number 06538057
Company ID Number 06538057
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937985456  
Last Datalog update: 2024-04-06 20:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXLEYS OF WOLLASTON LIMITED
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Company Officers of BOXLEYS OF WOLLASTON LIMITED

Current Directors
Officer Role Date Appointed
PAULINE GWENDOLINE BOXLEY
 Company Secretary 2009-10-07
KEITH TREVOR BOXLER
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TREVOR BOXLER
 Company Secretary 2008-03-18 2009-10-07
LAWSON ALEXANDER EASTHOPE
 Director 2008-03-18 2009-10-07
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-03-18 2008-03-18
WATERLOW NOMINEES LIMITED
 Director 2008-03-18 2008-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Keith Trevor Boxler on 2020-02-21
2020-03-19PSC04Change of details for Keith Trevor Boxley as a person with significant control on 2020-02-21
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE GWENDOLINE BOXLEY on 2020-02-21
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-14AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH BOXLER
2010-04-13AP03Appointment of Pauline Gwendoline Boxley as company secretary
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWSON EASTHOPE
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0118/03/09 ANNUAL RETURN FULL LIST
2009-04-02363aReturn made up to 18/03/09; full list of members
2008-09-0388(2)AD 18/03/08 GBP SI 25@1=25 GBP IC 76/101
2008-09-0388(2)AD 18/03/08 GBP SI 75@1=75 GBP IC 1/76
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED KEITH TREVOR BOXLER
2008-04-30288aDIRECTOR APPOINTED LAWSON ALEXANDER EASTHOPE
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOXLEYS OF WOLLASTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXLEYS OF WOLLASTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXLEYS OF WOLLASTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 228,699
Creditors Due Within One Year 2012-03-31 £ 243,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXLEYS OF WOLLASTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,940
Cash Bank In Hand 2012-03-31 £ 16,234
Current Assets 2013-03-31 £ 38,441
Current Assets 2012-03-31 £ 53,765
Debtors 2013-03-31 £ 27,501
Debtors 2012-03-31 £ 37,531
Tangible Fixed Assets 2013-03-31 £ 78,139
Tangible Fixed Assets 2012-03-31 £ 78,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXLEYS OF WOLLASTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXLEYS OF WOLLASTON LIMITED
Trademarks
We have not found any records of BOXLEYS OF WOLLASTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXLEYS OF WOLLASTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as BOXLEYS OF WOLLASTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXLEYS OF WOLLASTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXLEYS OF WOLLASTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXLEYS OF WOLLASTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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